Stats: 3,188,969 members, 7,936,100 topics. Date: Saturday, 31 August 2024 at 01:19 AM |
Nairaland Forum / Naira2dollar's Profile / Naira2dollar's Posts
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I'm writing this write up to clear the air of the transaction done between Abiodun,Badmus,Kelechi ThankGod and LUCKY UWADIE IGHODARO in respect of this post: https://www.nairaland.com/3267015/how-defrauded-abiodun-badmus-chinese/1 I just saw the post yesterday and was so devastated to see how Lucky Uwadie Ighodaro is impersonating innocent people. Abiodun and Badmus were never related.They only met here on nairaland and has never even seen face to face before even till now but transacting together has been good so far until June 10 - 11, 2016 when on Evil Lucky Uwadie Ighodaro with number 07066913459 issue came up. BADMUS contacted me that he need fund to send to Chinese to buy some goods,initially i have the funds but was unable to transfer to him directly due to PayPal issue so I have to source the fund for him elsewhere so i posted on this platform of my needs for 100$ because I was able to get part from some friends but i needed 79$ to complete his transaction.LUCKY UWADIE IGHODARO contacted me with this number 07066913459 and sent a screenshot of about 240$ to me and I told him that i only need 79$ but he later said he can only spare 70$.I don't know how he suddenly changed his mind cos he initially said he had 100$.We bargain at the rate of 260/$ and he agreed. We couldn't transact that day because it was late at night and he told me we will transact the next day which is Saturday , June 11, 2016.So I save his number as 100$ on my Whatsapp so I can know whom am dealing with. Anyway i consented and he requested for my photo ID and Bank statement before he could transact with me.He promised to send his own also.I never knew what was on his mind.I never knew he is a scammer!I never know his intention is to use all the details on the ID to Buy funds and impersonate with the ID and flee with the money!He later sent his ID and then i found the name to be one NWAFOR JEREMIAH.So all the while I thought I was transacting with Nwafor Jeremiah.The transaction was completed and on the paypal account i found the names to be Kelechi ThankGod.He later sent a bank account details bearing LUCKY UWADIE IGHODARO ,FIRSTBANK PLC - 3029983284 : I asked him why the difference in name and that hope their will be no problem if i pay to the account but he said I should just pay into the account because its Saturday 11th June ,2016 and he could only get the payment through that. So I transfered #18,200 naira payment to him for 70$ using the name he gave me on his ID as remark only to see Badmus contacting me that someone raised a dispute on the transaction and that the Chinese merchant forwarded to him the details.I was amazed to see the name he input on the transaction .It was as if Abiodun is the one that sent the fund.I don't know where Kelechi ThankGod got the #20,300 from.We never transact.I told him to contact the person's number but he kept on accusing innocent people. Later on i saw someone sending me a message on whatsapp that I haven't pay for the 70$ I bought.He mention Badmus and sent the photo id to me to proof his claim.I told him no one in his or her right sense will ever use his or her photo ID to defraud people.I work in a financial institute and I know the consequences.I gave him details of Lucky Uwadie Ighodaro and the innocent man's Photo ID , Nwafor Jeremiah he sent to me to show him that the guy is nothing but an impersonator. Later I went to the bank to report the fraud They told me to get use legal action.He's being investigated and he's on the run now and am sure if he see this post he will run further. My conclusion is: (1) Kelechi ThankGod is been unreasonable and what he did can earn him a huge fine in court for having to post without proper investigation. (2)Some moderators on nairaland may cause huge the owner huge fine and problems if taken to the court of law for blackmailing innocent people and approving some post at the detriment of innocent people. (3)KELECHI THANKGOD WITH NAIRALAND USERNAME capitalno1 SHOULD APOLOGISE TO BADMUS AND ABIODUN OR ELSE FACE THE CONSEQUENCES OF BLACKMAILING attached here are some evidences of transaction and chat uploads between me and Lucky Uwadie Ighodaro saved as 100$ on Whatsapp.Other evidences are kept for legal action only and would not be made public for now cos I believe Nwafor Jeremiah photo ID is innocent.The person that got the bank payment to his Firsbank account did all the scamming.I know if he see this post he will run further but he's being investigated.NEMESIS WILL SOON CATCH ON HIM.THAT I KNOW. Thank you. CC: Annabel BCC: capitalno1
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WHEN YOU WAKE UP IN THE MORNING ALWAYS PRAY THAT MAY GOD NOT LEAD US INTO TEMPTATION.THIS OP IS REALLY FUNNY AND GOT IT ALL WRONG!!! HOW CAN ANYBODY JUST COME TO THIS FORUM AND PASTE RUBBISH WITHOUT PROPER INVESTIGATION.THE GUY WITH 07066913459. DID ALL THE SCAMMING AND HE'S ON THE RUN NOW.HE IS THE ONE THAT CONTACTED YOU AND ME SIMULTANEOUSLY.HIS NAME IS LUCKY UWADIE IGHODARO.HIS ACCOUNT NUMBER IS FBN - 3029983284.I WILL UPLOAD THE PAYMENT DETAILS LATER.HE TOLD ME THE 70$ IS #18,200.AND THAT'S WHAT I PAID TO HIM.IF YOU ARE CONFUSED CALL HIS CONTACT.I TOLD YOU THIS OVER AND OVER AGAIN TO CONTACT THE GUY WHOM YOU CHATTED WITH.I HAVE NEVER MET BADMUS BEFORE WE ONLY TALKED ON PHONE TALKLESS OF BEING RELATED.IF YOU ARE IN DOUBT DO YOUR THOROUGH INVESTIGATION.AM SUSPICIOUS OF YOU BECAUSE EVEN IN YOUR POST HERE YOU NEVER STATED THE PHONE NUMBER OF THE GUY THAT YOU SOLD TOO.YOU GOT ALL YOUR INFORMATION FROM CHINESE AND BADMUS.WHY ARE YOU NOT SO OBJECTIVE AND UNREASONSBLE ![]() NB: AS FOR NAIRALAND MODERATORS AND OP THAT POST RUBBISH WITHOUT THOROUGH INVESTIGATION IN ORDER TO EARN TRAFFICS AT THE EXPENSE OF INNOCENT PEOPLE,AM SURE YOU ARE AWARE OF THE FINE IT IS FOR BLACKMAILING IN COURT.BE READY TO DANCE TO THE MUSIC.YOU KNOWS WHAT HAPPENS TO IMPERSONATORS .YOU WILL TELL WHERE YOU GOT THE DOCUMENTS FROM. HERE IS THE PHOTO EVIDENCES OF MY PAYMENT TO LUCKY IGHODARO (IMPERSONATOR).OTHER FACTS ARE RESERVED FOR LEGAL ACTION. THE FULL STORY HERE : https://www.nairaland.com/3404822/jun-10-transaction-btw-abiodunbadmuskelechi#50158445 I'm writing this write up to clear the air of the transaction done between Abiodun,Badmus,Kelechi ThankGod and LUCKY UWADIE IGHODARO in respect of this post: https://www.nairaland.com/3267015/how-defrauded-abiodun-badmus-chinese/1 I just saw the post yesterday and was so devastated to see how Lucky Uwadie Ighodaro is impersonating innocent people. Abiodun and Badmus were never related.They only met here on nairaland and has never even seen face to face before even till now but transacting together has been good so far until June 10 - 11, 2016 when on Evil Lucky Uwadie Ighodaro with number 07066913459 issue came up. BADMUS contacted me that he need fund to send to Chinese to buy some goods,initially i have the funds but was unable to transfer to him directly due to PayPal issue so I have to source the fund for him elsewhere so i posted on this platform of my needs for 100$ because I was able to get part from some friends but i needed 79$ to complete his transaction.LUCKY UWADIE IGHODARO contacted me with this number 07066913459 and sent a screenshot of about 240$ to me and I told him that i only need 79$ but he later said he can only spare 70$.I don't know how he suddenly changed his mind cos he initially said he had 100$.We bargain at the rate of 260/$ and he agreed. We couldn't transact that day because it was late at night and he told me we will transact the next day which is Saturday , June 11, 2016.So I save his number as 100$ on my Whatsapp so I can know whom am dealing with. Anyway i consented and he requested for my photo ID and Bank statement before he could transact with me.He promised to send his own also.I never knew what was on his mind.I never knew he is a scammer!I never know his intention is to use all the details on the ID to Buy funds and impersonate with the ID and flee with the money!He later sent his ID and then i found the name to be one NWAFOR JEREMIAH.So all the while I thought I was transacting with Nwafor Jeremiah.The transaction was completed and on the paypal account i found the names to be Kelechi ThankGod.He later sent a bank account details bearing LUCKY UWADIE IGHODARO ,FIRSTBANK PLC - 3029983284 : I asked him why the difference in name and that hope their will be no problem if i pay to the account but he said I should just pay into the account because its Saturday 11th June ,2016 and he could only get the payment through that. So I transfered #18,200 naira payment to him for 70$ using the name he gave me on his ID as remark only to see Badmus contacting me that someone raised a dispute on the transaction and that the Chinese merchant forwarded to him the details.I was amazed to see the name he input on the transaction .It was as if Abiodun is the one that sent the fund.I don't know where Kelechi ThankGod got the #20,300 from.We never transact.I told him to contact the person's number but he kept on accusing innocent people. Later on i saw someone sending me a message on whatsapp that I haven't pay for the 70$ I bought.He mention Badmus and sent the photo id to me to proof his claim.I told him no one in his or her right sense will ever use his or her photo ID to defraud people.I work in a financial institute and I know the consequences.I gave him details of Lucky Uwadie Ighodaro and the innocent man's Photo ID , Nwafor Jeremiah he sent to me to show him that the guy is nothing but an impersonator. Later I went to the bank to report the fraud They told me to get use legal action.He's being investigated and he's on the run now and am sure if he see this post he will run further. My conclusion is: (1) Kelechi ThankGod is been unreasonable and what he did can earn him a huge fine in court for having to post without proper investigation. (2)Some moderators on nairaland may cause huge the owner huge fine and problems if taken (3)KELECHI THANKGOD WITH NAIRALAND NAME capitalno1 SHOULD APOLOGISE TO BAMUS AND ABIODUN and pursue LUCKY UWADIE IGHODARO - 07066913459 WHO CONTACTED HIM FOR PAYPAL FUND OR ELSE FACE THE CONSEQUENCES OF BLACKMAILING to the court of law for blackmailing innocent people and approving some post at the detriment of innocent people. attached here are some evidences of transaction and chat uploads between me and Lucky Uwadie Ighodaro saved as 100$ on Whatsapp.Other evidences are kept for legal action only and would not be made public for now cos I believe Nwafor Jeremiah photo ID is innocent.The person that got the bank payment to his Firstbank account did all the scamming.I know if he see this post he will run further but he's being investigated.NEMESIS WILL SOON CATCH ON HIM.THAT I KNOW. Full details here : https://www.nairaland.com/3404822/jun-10-transaction-btw-abiodunbadmuskelechi#50158445 Thank you. CC: Annabel BCC: capitalno1
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hi all , I have 11 fiverr gig reviews to give.Contact me on whatsapp number on my signature if you need asap |
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i suffer all these frequently ![]() 2 Likes |
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13 more fiverr gig review today.Counting down.Pls Book yours.Contact me through my Whatsapp number on signature asap if u need.Thanks |
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Hi all,I want to to give 20 gig reviews at a token.Contact me through my whatsapp no on my signature now if you need. Thanks. |
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sylvalord: He found you.You are the lost sheep. 1 Like |
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I need 200$ PayPal asap.If you have contact me on my BBM 5917BFA2 now. PS. I prefer Lagos resident only. Thanks |
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NILL |
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hi freelancer,I'm giving out 10 fiverr reviews at a token .If you need for your old and new account to get more sales do contact me now asap. BBM 5917BFA2 Thanks. |
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60$ Paypal is still available @ 375/$ Contact me if you need.BBM 5917BFA2 |
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thegreengooner: I have 60$ PayPal @ 375/$. Contact me now if you need. |
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the end of a matter is better than the beginning thereof |
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blessedqueen: PM me |
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see their winch broom 4 Likes
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Nairaland should create a section for fund soliciting where the mods can verify the identify of whoever needs help.Posts like this should not be allowed in other forums. Becarful who you give your photo id to.They might use it to defraud people. 11 Likes 1 Share |
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The correct title should have been "I AM A BEGGER". By that people will not say you're playing tricks. ![]() |
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Its normal for investment to fail.You can take the risk while it last.I got paid this week. |
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I can help.In this hard time with the help of God I spent only 6k out of my salary. ![]() Contact me to know how on minkeji at gmail dot com |
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Keneking: Ikechukwu: anything wey sell na in i dey sell ![]() |
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Badtman: That's why bible said we should love not the world cos it passes away.The fashion ,material things ,latest things in town all would soon become outdated.It's those who does the will of God that abides forever. |
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I'll give you @ cheapest price.Contact me now on whatsapp : 08176461979 |
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finalboss: They don enter Ibadan ni ![]() |
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I need 1000$ PayPal @ a good rate.PM me if you have. Lagos sellers only. |
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hello,I can help you to design your professional website to the best of your specification.I can give you a catchy design that will attract traffic and boost sales of your products or services. I can give you the expert services ,support and maintenance you wanted.You can also tell me your budget so I can send you a suitable proposal as soon as possible. |
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